| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Friday, September 04, 2026, inter-alia, considered and approved the matter which is attached herewith. | ||
| Board Meeting | 3 Aug 2026 | 27 Jul 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Outcome of the Board Meeting held today i.e., August 03, 2026. (As per BSE Announcement dated on: 03.08.2026) | ||
| Board Meeting | 9 Jul 2026 | 6 Jul 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve issuing of equity shares/ convertible warrants to the Promoter/Promoter Group to suffice need of funds to expand business of lab grown diamonds Outcome of Board Meeting held today i.e. July 09, 2026 for issuance of convertible warrants on preferential basis. (As per BSE Announcement dated on: 09.07.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31 2026. Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2026 (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 15 Apr 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve issuance of bonus shares subject to approval of members of the Company and/or any other regulatory/statutory approvals (if any). Board of Directors of the Company at their Meeting held today i.e. Thursday, April 23, 2026, Issuance of bonus equity shares in the ratio of 1:1 i.e., 1 (One) bonus equity share of INR 2/- (Rupees Two only) each for every 1 (One) equity share of INR 2/- (Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot. (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and and nine months ended on December 31 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, February 13, 2026, inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, November 13, 2025, inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
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